Photo credit: Shutterstock Private Eye Charged in Cryptocurrency Fraud Scheme in Brooklyn, Prosecutors Say
According to the complaint, which was unsealed Monday in Brooklyn, the defendant enlisted an action movie star as a celebrity spokesman, who eventually withdrew from that role.
February 02, 2021 at 04:44 PM
3 minute read
Prosecutors in the Eastern District of New York have accused a California man of an $11 million cryptocurrency fraud scheme, arguing that he violated securities laws by claiming he would invest others' money through two companies while actually buying jewelry, a Porsche and home renovations.
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